-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NTp4EabvOogkI9AiRH/EZDqglACtzA1QmJSn3K8ueyWCiNuLzSgFRtP0SqUnOGpT 8FGJTR1YReRdH+7AHliQvQ== 0001157523-04-011308.txt : 20041209 0001157523-04-011308.hdr.sgml : 20041209 20041208183433 ACCESSION NUMBER: 0001157523-04-011308 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041208 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20041209 DATE AS OF CHANGE: 20041208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INNOVEX INC CENTRAL INDEX KEY: 0000050601 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 411223933 STATE OF INCORPORATION: MN FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13143 FILM NUMBER: 041191766 BUSINESS ADDRESS: STREET 1: 5540 PIONEER CREEK DRIVE CITY: MAPLE PLAIN STATE: MN ZIP: 55359-9003 BUSINESS PHONE: 7634795300 8-K 1 a4780801.txt INNOVEX, INC. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): December 8, 2004 Innovex, Inc. ----------------------------------- (Exact name of Registrant as Specified in its Charter) Minnesota ----------------------------------- (State Or Other Jurisdiction Of Incorporation) 000-13143 41-1223933 - ------------------------- ------------------------------------ (Commission File Number) (I.R.S. Employer Identification No.) 5540 Pioneer Creek Drive Maple Plain, MN 55359 - ---------------------------------------- ------------------------------------ (Address Of Principal Executive Offices) (Zip Code) (763) 479-5300 ----------------------------------- Registrant's Telephone Number, Including Area Code Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Items under Sections 1 through 4 and 6 though 8 are not applicable and therefore omitted. ITEM 5.02 Departure of Directors Or Principal Officers; Election of Directors; Appointment of Principal Officers. Effective December 8, 2004, Robert C. Buhrmaster was elected as a director of Innovex, Inc. (the "Company"). Mr. Buhrmaster has also been appointed to the Company's Audit Committee. On December 8, 2004, the Company issued a press release, attached hereto as Exhibit 99.1, regarding Mr. Buhrmaster's election to the Company's Board of Directors. ITEM 9.01 Financial Statements And Exhibits. Exhibit No. Description - ----------- -------------------------------------------------------------- 99.1 Press Release issued on December 8, 2004. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. INNOVEX, INC. By: /s/ Thomas Paulson -------------------- Thomas Paulson Chief Financial Officer Date: December 8, 2004 EX-99.1 2 a4780801ex991.txt INNOVEX, INC. EXHIBIT 99.1 Exhibit 99.1 Innovex Names Robert C. Buhrmaster to Board of Directors MAPLE PLAIN, Minn.--(BUSINESS WIRE)--Dec. 8, 2004--Innovex, Inc. (Nasdaq:INVX) today announced the addition of Robert C. Buhrmaster, 56, to the company's Board of Directors. Robert Buhrmaster retired in July, 2004 as Chairman and CEO of Jostens, an $850 million marketer and manufacturer of school products--yearbooks, class rings, graduation products and photography. "We are delighted to welcome Bob to Innovex's Board," said William P. Murnane, Innovex's President and Chief Executive Officer. "Bob is a seasoned executive who brings a wealth of business and technology knowledge to Innovex. Bob's extensive executive and board experience will prove valuable as we strive to improve shareholder value. We are very pleased and privileged to have him join our Board of Directors." Buhrmaster joined Jostens in 1992 as executive vice president. He was named president and chief operating officer in 1993, and chief executive officer in 1994. In 1998, Buhrmaster was elected chairman of the board of directors. Before joining Jostens, Buhrmaster spent 18 years at Corning Inc., Corning, New York. He held a variety of leadership roles, including senior vice president and general manager of several businesses, corporate controller and director of strategic planning. His business responsibilities included Advanced Ceramics, Automotive Lighting, Television and Ophthalmic products. Buhrmaster serves on the board of directors of The Toro Company. He is a past board member of the Executive Council on Foreign Diplomats, the National Alliance of Business, the Marietta Corporation and Cormetech, Inc., and was a founding member of the U.S. Advanced Ceramics Association. Buhrmaster holds a bachelor's degree in mechanical engineering from Rensselaer Polytechnic Institute, and a master's degree in business administration from Amos Tuck School of Business, Dartmouth College. Innovex, Inc. is a leading manufacturer of high-density flexible circuit-based electronic interconnect solutions. Innovex's products enable the miniaturization and increasing functionality of high technology electronic devices. Applications for Innovex's products include data storage devices such as hard disk drives and tape drives, liquid crystal displays for mobile telecommunication devices, flat panel displays and printers. Innovex is known worldwide for its advanced technology and world class manufacturing. Except for historical information contained herein, the matters discussed in this release are forward looking statements that involve risks and uncertainties, including the timely availability and acceptance of new products, the impact of competitive products and pricing, effect of world-wide economic conditions on flexible circuit demand, changes in manufacturing efficiencies and other risks detailed from time to time in the company's reports filed with the Securities and Exchange Commission. CONTACT: Innovex, Inc., Maple Plain Tom Paulson or Doug Keller, 763-479-5300 Facsimile: 763-479-5395 Internet: http://www.innovexinc.com -----END PRIVACY-ENHANCED MESSAGE-----